As Regulatory Counsel in our Compliance department, you will play a key role in developing Europe's regulatory structure. You will work hand-in-hand with Engineers, Traders and fellow Compliance Specialists to define our control frameworks, solve highly complex regulatory questions and support our business.

Would you like to work in a highly innovative and entrepreneurial environment?

Are you a regulatory expert with experience in financial markets and technology?

The BCO advises and monitors the (Senior) Company Lawyers in the Client Unit on all the compliance related tasks, such as client on-boarding/acceptance, client acceptance file (dienstverleningsdossier) reviews, transaction monitoring and data quality.

As part of the Global Trade Compliance Team you hold the line on financial sanctions, embargoes, customs/import, export controls, and anti-boycott across the company's footprint. You will provide compliance insight and regulatory expertise along with operational support to all business units.

The role refers to a (senior) position within the Compliance TECH team, placed within the Regulatory Compliance & Conduct Department, at Corporate Level.

The (Senior) Compliance Officer will serve as Compliance Officer for the functions within the TECH Domain, which has a global responsibility in supporting the Strategy, by providing the necessary IT systems and infrastructure instrumental to all commercial activities.

The role refers to a (senior) position within the Compliance TECH team

Executing high quality business process reviews, specific deep-dive audits and 'special' reviews both in NL and internationally for senior management. Being an active part of Vopaks ERM cycle including reporting thereof for external publication. Owning the assurance process with respect to 'sustainability' reporting.

Group Internal Audit is responsible for assessing the operational and financial risk management and controls of the company and for helping the business achieve better efficiencies, optimising performance and growth.

This role represents an excellent opportunity for the right candidate to join a leading organization and experience rapid professional development and exposure to companies and cultures across the group.

The Customer Activity Monitoring Specialist is a function in the Monitoring & Screening expertise team and is responsible for advising proactively on topics within the field of expertise, for working closely with the squads who implement the KYC guidance and for supporting the development of the methodology and guidance in an expertise area.

You support the design and maintenance of the global CustomerActivityMonitoring

The Internal Control Manager is part of the Finance team, consisting of the Business Control team, Holding Accounting Team, Accounting and Reporting Team and specialists for Tax and Treasury. These teams and colleagues reports to the Group Finance Director.

Responsible for Self Financing, ensuring the financing risk control of the dealer business in accordance with European guidelines and principles defined by the organizations's Finance and Risk Department in order to ensure the financing of the dealer network. Moreover responsible for internal control and contract management within the Netherlands.

The main responsibility of this first line team is to provide the company's business and functions with guidance and standardized methodologies and controls. The team identifies FEC related risks, emerging trends, typologies and threats and maintains the company's global policy guidance, risk assessment methodology and customer control framework.

responsible for analysing the operational impact of screening lists

design and testing of mitigating measures and the delivery of screening software